TOWER SECURITY SYSTEMS LIMITED

Profile TOWER SECURITY SYSTEMS LIMITED

Actual on 01.01.2021
Company name
TOWER SECURITY SYSTEMS LIMITED
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Company number
SC273651
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 September 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 21 September 2020 due by Monday, 02 November 2020

Last statement dated Saturday, 21 September 2019

Nature of business (SIC)
80100 - Private security activities
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Registered office address
26-30 MARINE PLACE, SCOTLAND, BUCKIE, AB56 1UT
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PSC and Officers TOWER SECURITY SYSTEMS LIMITED

Officers

(as of 25.09.2020)

CHADFIELD-FOUSERT, Alan
Status: Active
Appointed on: Tuesday, 21 September 2004
Correspondence address: 1a Cluny Square, Buckie, Moray, AB56 1AH
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Consultant
Country of residence: Scotland
CHADFIELD-FOUSERT, Johanna Wendelina
Status: Active
Appointed on: Tuesday, 21 September 2004
Correspondence address: 1a Cluny Square, Buckie, Moray, AB56 1AH
Role: Secretary
CHADFIELD-FOUSERT, Johanna Wendelina
Status: Active
Appointed on: Tuesday, 21 September 2004
Correspondence address: 1a Cluny Square, Buckie, Moray, AB56 1AH
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 21 September 2004
Resigned on: Tuesday, 21 September 2004
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 21 September 2004
Resigned on: Tuesday, 21 September 2004
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Johnanna Wendelina Chadfield-Fousert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moray
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Johnanna Wendelina Chadfield-Fousert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26-30 Buckie, Scotland
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alan Chadfield-Fousert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moray
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alan Chadfield-Fousert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26-30 Buckie, Scotland
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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